STEMBRIDGE SUCCESS LTD

Company number 09148353

1 active person with significant control / 0 active statements

Mr Mohammed Ayyaz (Active)

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 31 August 2022
• Date of birth: December 1996
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Miss Julie Rebello (Ceased)

• Correspondence address: 87a Western Road, Southall, United Kingdom, UB2 5HH
• Notified on: 27 April 2021
• Ceased on: 31 August 2022
• Date of birth: November 1981
• Nationality: Portuguese
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Cain Cordery (Ceased)

• Correspondence address: 65 Watermead, Feltham, England, TW14 8BA
• Notified on: 3 September 2020
• Ceased on: 27 April 2021
• Date of birth: September 2000
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Dr Mohammed Ayyaz (Ceased)

• Correspondence address: 191 Washington Street, Bradford, United Kingdom, BD8 9QP
• Notified on: 24 August 2020
• Ceased on: 3 September 2020
• Date of birth: December 1996
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Dalwinder Kaur (Ceased)

• Correspondence address: 29 Bulstrode Avenue, Hounslow, United Kingdom, TW3 3AA
• Notified on: 21 April 2020
• Ceased on: 24 August 2020
• Date of birth: January 1984
• Nationality: Indian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Ben Robinson (Ceased)

• Correspondence address: 44 Mount View, Sutton Coldfield, United Kingdom, B75 7DT
• Notified on: 12 December 2019
• Ceased on: 21 April 2020
• Date of birth: September 1999
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Jakub Sroka (Ceased)

• Correspondence address: 137 Ashford Avenue, Hayes, United Kingdom, UB4 0ND
• Notified on: 26 September 2019
• Ceased on: 12 December 2019
• Date of birth: November 1986
• Nationality: Polish
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Laurentiu Buzoianu (Ceased)

• Correspondence address: 71 Ash Grove, Hounslow, England, TW5 9DU
• Notified on: 12 December 2018
• Ceased on: 26 September 2019
• Date of birth: March 1970
• Nationality: Romanian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Dawid Idzikowkski (Ceased)

• Correspondence address: 45 York Road, Waltham Cross, United Kingdom, EN8 7HJ
• Notified on: 8 June 2018
• Ceased on: 12 December 2018
• Date of birth: December 1993
• Nationality: Polish
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Terry Dunne (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, England, LS7 4RA
• Notified on: 5 April 2018
• Ceased on: 8 June 2018
• Date of birth: January 1945
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Luke Guest (Ceased)

• Correspondence address: Flat 2a Birch House, Knoll Park, South Road, Brean, Burnham-On-Sea, United Kingdom, TA8 2RF
• Notified on: 31 January 2018
• Ceased on: 5 April 2018
• Date of birth: March 1995
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Razvan Lavric (Ceased)

• Correspondence address: 31 Pountney Drive, Bristol, England, BS5 0XG
• Notified on: 5 October 2017
• Ceased on: 31 January 2018
• Date of birth: July 1991
• Nationality: Romanian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Darren Mcintosh (Ceased)

• Correspondence address: 31 Pountney Drive, Bristol, England, BS5 0XG
• Notified on: 28 December 2016
• Ceased on: 5 October 2017
• Date of birth: March 1977
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Asim Ali (Ceased)

• Correspondence address: 14a, Faringdon Road, Swindon, United Kingdom, SN1 5BJ
• Notified on: 30 June 2016
• Ceased on: 28 December 2016
• Date of birth: December 1997
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more